Board of Directors

Name, Surname

Position

Status

Can Çelebioğlu

Chairman

Not an Independent Member

İsak Antika

Vice Chairperson

Not an Independent Member

Canan Çelebioğlu

Board Member

Not an Independent Member

Turgay Kuttaş

Board Member

Not an Independent Member

Mehmet Murat Çavuşoğlu

Board Member

Not an Independent Member

Mehmet Yağız Çekin

Board Member

Not an Independent Member

Salih Samim Aydin

Board Member

Independent Member

Halil Yurdakul Yiğitgüden

Board Member

Independent Member

Fatma Çiğdem Bicik

Board Member

Independent Member

Demet Özdemir

Board Member

Independent Member

Audit Committee

Salih Samim Aydin

Halil Yurdakul Yiğitgüden

Fatma Çiğdem Bicik

Demet Özdemir

Corporate Governance Committee

Mehmet Yağız Çekin

Salih Samim Aydin

Fatma Çiğdem Bicik

Deniz Bal

Risk Assessment Committee

Turgay Kuttaş

Halil Yurdakul Yiğitgüden

Demet Özdemir

Osman Yılmaz

Chief Executive Officer

Deniz Bal

Financial Affairs Director

Aylin Çelik

Commercial Director